| Purchase date: | September 2015 |
|---|---|
| Buyer's name: | Rigoberto Martinez |
| Buyer's username: | n/a |
| E-mail: | martinezrigo251@gmail.com |
| Phone number: | 561-206-4429 |
| Store: | craigslist |
| Buyer's country: | United States |
| Payment method: | Wire Transfer |
| Category: | Business & Industrial |
| Details: | The individual is a fraud and operates a very complex fraud scheme by listing apartment units for rent that do not exist. This individual poses as a realtor, do not wire transfer any funds to this individual as they have been flagged by the Boston Police Department and FBI. |
| Reported at: | |
| Reporter: | 65.112.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ArleneClemons | ArleneClemons@outlook.com | 1-232-323-2567 | 2021-10-04 | 0 |
| Rick Bush | rickbush421@gmail.com | +1 937-218-8261 | 2021-06-08 | 3 |
| Linda Proscia | Lproscia@hvc.rr.com | 8457548779 | 2016-06-08 | 14 |
| Jon Schauer | 2022-07-26 | 0 | ||
| hardeep singh | 44-7579-783590 | 2022-02-05 | 3 |
Comments
I agree, I was scammed by this individual. Don't put money on his Bank of America account under the name of Rober Wideman hayes
Posted about 9 years ago by 73.4.X.X Report as SPAM